Statements: Evro Polis LLC

Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressUlitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, 143409enggb_hmt_sanctionsgb-hmt-15434
Company:addressУЛ. БРАТЬЕВ ГОРОЖАНКИНЫХ Д. 2Б, Г. КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143409ext_ru_egrulru-inn-5024166727
LegalEntity:addressUlitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, Russian Federation, 143409ch_seco_sanctionsch-seco-46926
LegalEntity:addressD. 1A POM. 9.1A, SHOSSE ILINSKOE, KRASNOGORSK, KRASNOGORSKI RAION, MOSKOVSKAYA OBL., RUS, 143409engus_sam_exclusionsusgsa-s4mr6hj1t
Organization:addressUlitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, Fédération de Russieframc_fund_freezesmc-freezes-748d6929e24da4f347274647170efd2f14192718
Organization:addressРФ, Московська обл., Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, 2б, 143409 (прим. 3.1)ukrua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:addressUlitsa Bratev Gozozaninykh Dom 2b , Pomeshchenie 3.1 , Krasnogorsk, Russia, 143409enggb_coh_disqualifiedgb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk
Organization:addressUlitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409eu_fsfeu-fsf-eu-6756-13
Organization:addressРФ, Московська обл., Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, 2б, прим. 3.1, 143409ukrua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:addressРФ, 143409, Московська область, Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б, приміщення 3.1ukrua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:addressприміщ. 3.1)(143409, Российская Федерация, Московская область, г. Красногорск, ул. Братьев Горожанкиных, д. 2Б, помещ. 3.1ukrua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:address143409, Російська Федерація, Московська область, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Бukrua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:addressd. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorskengus_ofac_sdnofac-23564
Organization:addressUlitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409frafr_tresor_gels_avoirfr-ga-3737
Organization:addressUlitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409be_fod_sanctionseu-fsf-eu-6756-13
Organization:addressUlitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, Russia, 143409enggb_fcdo_sanctionsgb-fcdo-syr0386
LegalEntity:addressEntityaddr-68b8c58c8c44b2fa33c61e7746777c1e086fdedfenggb_hmt_sanctionsgb-hmt-15434
Organization:addressEntityaddr-f648734cfe984223cd44478a103a572125a1ecd9be_fod_sanctionseu-fsf-eu-6756-13
Organization:addressEntityaddr-f648734cfe984223cd44478a103a572125a1ecd9eu_fsfeu-fsf-eu-6756-13
Organization:addressEntityaddr-3daa9d2a3ce29d183e314108b58e147770c0efacengus_ofac_sdnofac-23564
LegalEntity:addressEntityaddr-3a2c8ba4f149914f79c1b9ee7847596e3f922d57ch_seco_sanctionsch-seco-46926
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Evro Polisengus_ofac_sdnofac-23564
Organization:aliasEvro Polis, OOOengus_ofac_sdnofac-23564
LegalEntity:aliasOOO Евро Полисrusch_seco_sanctionsch-seco-46926
Organization:aliasOOO Евро Полисfrafr_tresor_gels_avoirfr-ga-3737
LegalEntity:aliasEvro Polis, OOOus_trade_csltrade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Evro Polisus_trade_csltrade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis"ua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
LegalEntity:aliasЕвро-Полисca_dfatd_sema_sanctionsca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b
LegalEntity:aliasОООca_dfatd_sema_sanctionsca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b
Organization:countryrube_fod_sanctionseu-fsf-eu-6756-13
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Organization:countryruenggb_fcdo_sanctionsgb-fcdo-syr0386
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LegalEntity:countryruch_seco_sanctionsch-seco-46926
Organization:countryrufrafr_tresor_gels_avoirfr-ga-3737
Organization:countryrueu_fsfeu-fsf-eu-6756-13
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15434
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj1t
LegalEntity:createdAt2022-01-14ch_seco_sanctionsch-seco-46926
LegalEntity:createdAt2022-06-29enggb_hmt_sanctionsgb-hmt-15434
LegalEntity:id7b131618c46115e86cb3e9517dedad6710a3188aengus_sam_exclusionsusgsa-s4mr6hj1t
Organization:idded2538a8bc4555c36bf232f1eff8e781d88579benggb_coh_disqualifiedgb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk
LegalEntity:iddc5883e8ca96b8bac7c96e679aa5176f6e6d9272ch_seco_sanctionsch-seco-46926
Organization:id8dec0d13d17e9f6fa825bad81d7948b3832fdbeaua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
LegalEntity:id43bf71f90f08ccbcd0e7117f391200ebe412d9ddenggb_hmt_sanctionsgb-hmt-15434
Organization:idce7cacc405f1bd5ec02502d29f439d0a18115044be_fod_sanctionseu-fsf-eu-6756-13
LegalEntity:ide75365cb7dfa6286a039dc24e9f572455511d681eu_journal_sanctionseu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97
Organization:id9683427108ece6e2cae327b850d43cccede195a9engus_ofac_sdnofac-23564
Organization:ida4dc9344d7c1c15199c23dd04473e721d3afb171enggb_fcdo_sanctionsgb-fcdo-syr0386
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LegalEntity:id953ddac2e8559ed629bb2d4de73a5d89f0aa994fus_trade_csltrade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003
Organization:id942043730bc332850e6448a1c35e06807eb8747aframc_fund_freezesmc-freezes-748d6929e24da4f347274647170efd2f14192718
Organization:idba61f4cd79b226b3999e4ce73aeb074721f12504us_trade_cslofac-23564
Organization:idc94cbe40f61a113456d5cb3035dc741b966ef108frafr_tresor_gels_avoirfr-ga-3737
Organization:idafabd0f5b16e74d4bc7787aeb7b40556a599e1adeu_fsfeu-fsf-eu-6756-13
Company:id0e7a1218ba3ededd66e145125f72bf1c52c910b3ext_ru_egrulru-inn-5024166727
Company:incorporationDate2016-07-13ext_ru_egrulru-inn-5024166727
Organization:innCode5024166727ua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Company:innCode5024166727ext_ru_egrulru-inn-5024166727
Company:jurisdictionruext_ru_egrulru-inn-5024166727
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Company:kppCode502401001ext_ru_egrulru-inn-5024166727
LegalEntity:legalFormLimited Liability Company (LLC)enggb_hmt_sanctionsgb-hmt-15434
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5024166727
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-46926
Organization:modifiedAt2021-12-13be_fod_sanctionseu-fsf-eu-6756-13
Organization:modifiedAt2021-12-13eu_fsfeu-fsf-eu-6756-13
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15434
Organization:nameООО Евро Полисeu_fsfeu-fsf-eu-6756-13
LegalEntity:nameEvro Polis Ltd.us_trade_csltrade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003
Organization:nameТовариство з обмеженою відповідальністю «Євро Поліс»ua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:nameLimited Liability Company "Euro policy"ua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:nameОбщество с ограниченной ответственностью «Евро Полис»ua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:nameТовариство з обмеженою відповідальністю "Євро поліс"ukrua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:nameEvro Polis LLCfrafr_tresor_gels_avoirfr-ga-3737
LegalEntity:nameEvro Polis LLCch_seco_sanctionsch-seco-46926
Organization:nameОбщество с ограниченной ответственностью "Евро полис"ua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:nameEVRO POLIS LLCframc_fund_freezesmc-freezes-748d6929e24da4f347274647170efd2f14192718
LegalEntity:nameEvro Polis LLC OOO Евро Полисeu_journal_sanctionseu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97
LegalEntity:nameEVRO POLIS LTD.engus_sam_exclusionsusgsa-s4mr6hj1t
Organization:nameEVRO POLIS LTD.us_trade_cslofac-23564
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО ПОЛИС"ext_ru_egrulru-inn-5024166727
LegalEntity:nameEvro Polis LLCenggb_hmt_sanctionsgb-hmt-15434
Organization:nameEvro Polis LLCenggb_fcdo_sanctionsgb-fcdo-syr0386
Organization:nameEvro Polis LLCbe_fod_sanctionseu-fsf-eu-6756-13
Organization:nameООО Евро Полисbe_fod_sanctionseu-fsf-eu-6756-13
Organization:nameEvro Polis Ltd.engus_ofac_sdnofac-23564
Organization:nameEVRO POLIS LLCenggb_coh_disqualifiedgb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk
LegalEntity:nameEvro Polis Ltdca_dfatd_sema_sanctionsca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b
Organization:nameEvro Polis LLCeu_fsfeu-fsf-eu-6756-13
Organization:notesRelatives/Associates: General Petroleum Corpbe_fod_sanctionseu-fsf-eu-6756-13
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0386
Organization:notesProches/associés: General Petroleum Corp.framc_fund_freezesmc-freezes-748d6929e24da4f347274647170efd2f14192718
LegalEntity:notesEvro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria. Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the former al-Assad regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the former al-Assad regime.ch_seco_sanctionsch-seco-46926
Organization:notesProches/associés: General Petroleum Corp. - Evro Polis LLC est une société privée, liée au groupe Wagner en Syrie, active dans les secteurs minier, pétrolier et gazier en Syrie. Evro Polis LLC sert de façade au groupe Wagner en Syrie. Elle a signé un certain nombre de contrats avec l’ancien régime d’al-Assad, par l’intermédiaire de l’entreprise publique General Petroleum Corp., en vertu desquels elle reçoit 25 % des recettes générées par la production de pétrole et de gaz des champs conquis par le groupe Wagner. À ce titre, elle tire avantage de l’ancien régime d’al-Assad ou le soutient.frafr_tresor_gels_avoirfr-ga-3737
Organization:notesRelatives/Associates: General Petroleum Corpeu_fsfeu-fsf-eu-6756-13
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